Allegedly fraudulent firms claimed to work in the same building as investigators.
State moves to shut down ‘outlandish’ online investment frauds
fraud
Alleged crypto fraudster spent $200K on Broncos suite, FBI claims
Robert Robb, a 46-year-old from Weld County, faces one count of wire fraud.
Broker accused of stealing from Golden Triangle partners refutes claims
“I guess they can keep spending money trying to prove false claims,” says John Livaditis.
‘Unmitigated greed’: Judge orders crypto pastor’s bank accounts frozen
“The charges are that Kaitlyn and I pocketed $1.3 million…those charges are true,” Eli Regalado says.
Watson gets six figures as lawsuit settled against Amazon data center partner
The settlement relates to a case the CEO of Northstar Commercial Partners filed against Chicago-based IPI Partners over Amazon development deals.
Real estate fraudster Gary Dragul settles Ponzi claims for $850K
Dragul, 61, is winding down his legal cases, five and a half years after they began.
Disbarred attorney Steve Bachar set to plead guilty to theft Monday
The plea, which is likely to result in prison time, would cancel a Sept. 26 trial.
Real estate investor Gary Dragul sentenced to 120 days in jail for fraud
Friday’s hearing ends Dragul’s criminal cases. A civil trial is scheduled for next month.
Man created 16K fake companies after filing fee dropped to $1, state says
In May, Colorado’s Secretary of State touted the creation of 155,000 new LLCs in 11 months. Her office now says 10 percent were fraudulently created.
Chinese investors in Vail condos lose out after four-year fight
They said they were defrauded by developer Peter Knobel. Now they’ll pay his legal bills.
